Hydro-X Group Limited

Active09208285 Private limited company
Incorporated
8 September 2014 (12 years)
Previously known as
Hydro-X Holdings Limited (until 26 May 2020)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Owned by
Marlowe Environmental Services Limited
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Level 12 The Shard
32 London Bridge Street
London
SE1 9SG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 23 January 2026
British
Born April 1977 (49)
Corporate Secretary · Appointed 5 August 2025
Director · Appointed 4 August 2025
British
Born September 1980 (46)
Director · Appointed 4 August 2025
British
Born March 1962 (64)
Director · Appointed 4 August 2025
British
Born November 1970
Director · Appointed 4 August 2025
British
Born December 1983 (42)
Officer history (14 former)
23 January 2026
Appointed Bleazard, Stuart as Director
3 October 2025
Resigned Walls, Andrew Raymond as Director
19 August 2025
Resigned Hitchcock, Jamie Alexander as Director
15 August 2025
Resigned Councell, Adam Thomas as Director
5 August 2025
Appointed Mitie Company Secretarial Services Limited as Corporate Secretary
5 August 2025
Resigned Bone, Christopher as Secretary
4 August 2025
Appointed Peacock, Matthew Robert as Director
4 August 2025
Appointed Woods, Katherine Louise as Director
4 August 2025
Appointed Dickinson, Peter John Goddard as Director
4 August 2025
Appointed Young, Peter Hugo as Director
22 May 2024
Appointed Hitchcock, Jamie Alexander as Director
22 May 2024
Resigned Dacre, Alexander Peter as Director
16 November 2023
Appointed Walls, Andrew Raymond as Director
16 November 2023
Resigned Greenwood, Philip Edwin as Director
1 August 2023
Appointed Bone, Christopher as Secretary
1 August 2023
Resigned Allen, Matthew James as Secretary
5 November 2021
Resigned Adams, Mark Andrew as Director
13 October 2021
Appointed Greenwood, Philip Edwin as Director
13 October 2021
Resigned Rowley, Guy Matthew Bowman as Director
13 October 2021
Appointed Allen, Matthew James as Secretary
13 October 2021
Appointed Councell, Adam Thomas as Director
13 October 2021
Appointed Adams, Mark Andrew as Director
13 October 2021
Resigned Sanderson, Richard Edwin as Director
13 October 2021
Resigned Greaves, Jon as Director
13 October 2021
Resigned Sanderson, Elspeth as Secretary
13 October 2021
Resigned Lee, Rachel as Director
13 October 2021
Appointed Dacre, Alexander Peter as Director
11 January 2021
Appointed Rowley, Guy Matthew Bowman as Director
11 January 2021
Appointed Lee, Rachel as Director
11 January 2021
Appointed Greaves, Jon as Director
18 April 2018
Appointed Sanderson, Elspeth as Secretary
18 April 2018
Resigned Sanderson, Richard Edwin as Secretary
8 September 2014
Appointed Sanderson, Richard Edwin as Secretary
8 September 2014
Appointed Sanderson, Richard Edwin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Marlowe Environmental Services Limited
Corporate entity · Notified 13 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company

Holdings 4

Companies where Hydro-X Group Limited is registered as a person with significant control

Owns 50–75% of shares
Active
Owns 50–75% of shares
Active
Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
13 October 2021
Ceased Richard Edwin Sanderson — Owns 75–100% of shares

Financials

Employees
1
no change
Balance sheet detail
2020
Fixed Assets£3,426,662
Creditors (< 1 year)£2,328,135
Net Current Assets(£2,328,135)
Shareholder Funds£1,098,527

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 June 2026Confirmation statement with updates2 June 2026
7 April 2026Other filing
7 April 2026Other filing
7 April 2026Accounts filing
7 April 2026Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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